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Does the Public Ministry of Panama play any role in obtaining judicial records for criminal investigations?
Yes, the Public Ministry of Panama plays a fundamental role in obtaining judicial records for criminal investigations. You can request relevant judicial information for ongoing cases and collaborate closely with the Judicial Branch in this process.
How is money laundering prevented in the used vehicle sales sector in Mexico?
Mexico In the used vehicle sales sector in Mexico, measures have been implemented to prevent money laundering. This includes the obligation to perform due diligence in identifying and verifying the identity of buyers and sellers, as well as in documenting transactions. In addition, cooperation with the authorities is promoted and the reporting of suspicious operations to the FIU is required. These measures seek to prevent the use of the sale of used vehicles as a way to launder illicit funds and detect possible money laundering activities in this sector.
What is the process to obtain parental authority in cases of minors in Panama?
The process to obtain parental rights in minor cases in Panama may involve filing an application with the court and demonstrating that it is in the best interest of the minor for parental rights to be granted to a third party, such as a legal guardian. The court will evaluate the request and make a decision based on the child's well-being.
What are the steps to apply for a temporary work visa (H-2B) for non-agricultural employment in the United States for Salvadorans?
U.S. employers must file a petition on behalf of foreign workers, demonstrate temporary need for employment, and meet the requirements of the H-2B program.
How can I apply for a construction license in Colombia?
To request a construction license in Colombia, you must go to the urban planning authority of the municipality where the construction will be carried out. You must submit the required plans and documents, such as architectural, structural and urban planning plans, environmental impact studies, necessary licenses and permits, and pay the corresponding fees. The authority will evaluate the application and, if it meets the requirements, will issue the construction license.
What is the scope of liability for defective or non-conforming products in Bolivia?
The scope of liability for defective or non-conforming products is established in clause [Clause Number], defining the responsibility of each party in Bolivia in the event that the products delivered do not meet the agreed specifications or are defective.
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